Advises leadership on business and product decisions, ensuring alignment with organizational risk standards
Designs, implements, and oversees risk programs, including monitoring, testing, and control assessments, including the review of organizational initiatives for risk impact
Leads initiatives to identify and proactively mitigate emerging risks (e.g., cyber security, artificial intelligence (AI), etc.)
Assists with regulatory exams and internal audits by compiling requested information and preparing supporting materials
Develops and delivers training materials and workshops for business units in an effort to increase risk awareness and compliance
Maintains advanced understanding of applicable laws, regulations, internal policies, and trends, as well as monitors changes and communicates impacts appropriately
Supervises day-to-day work of junior analysts when appropriate, as well as provides advice and guidance to develop technical skills and knowledge

Requirements

Bachelor’s degree in related field and eight (8) years of experience in risk, audit, or related oversight function(s)
Or High School Diploma or GED and twelve (12) years of experience in risk, audit, or related oversight function(s)
Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM))
Experience with Governance, Risk Management and Compliance (GRC) tools
Knowledge of data visualization and programming software
Knowledge of end-to-end banking processes (e.g., sales, account opening, account servicing, payments)
Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending)
Knowledge of risk management frameworks (e.g., Basel, Committee of Sponsoring Organizations (COSO))
Master’s degree in related field

Benefits

Paid Vacation/Sick Time
401K with Company Match
Medical, Dental and Vision Benefits
Disability Benefits
Health Savings Account
Flexible Spending Account
Life Insurance
Parental Leave
Employee Assistance Program
Associate Volunteer Program

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

risk managementauditregulatory compliancedata visualizationprogramming softwarerisk assessmentcontrol assessmentscyber securityartificial intelligencebanking processes

Soft Skills

leadershipadvisorycommunicationtraining developmentguidanceorganizational awarenessproactive risk mitigationcollaborationanalytical thinkingproblem-solving

Certifications

Certified Fraud Examiner (CFE)Certified Public Accountant (CPA)Certified Regulatory Compliance Manager (CRCM)